YBS DECORATION SERVICES LTD - LEEDS
| Company Profile | Company Filings |
Overview
YBS DECORATION SERVICES LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
YBS DECORATION SERVICES LTD was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YBS DECORATION SERVICES LTD was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YBS DECORATION SERVICES LTD - LEEDS
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
46750 - Wholesale of chemical products
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UWM HOUSE
LEEDS
WEST YORKSHIRE
LS25 2GH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AROCARIA LOGISTIC LTD (until 01/11/2017)
AROCARIA LOGISTIC LTD (until 01/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RICHARD RENNISON | Jun 1968 | British | Director | 2020-07-01 | CURRENT |
| MRS JULIE HADDINGTON | Apr 1965 | British | Director | 2020-07-01 | CURRENT |
| MR ANDREW KEITH BATTISON | Aug 1957 | British | Director | 2020-07-01 | CURRENT |
| MRS ANNA THURSTON | Dec 1975 | British | Director | 2016-10-12 UNTIL 2017-07-27 | RESIGNED |
| MRS CAROL BARNETT | Oct 1966 | British | Director | 2017-07-27 UNTIL 2020-07-02 | RESIGNED |
| MR DMITRY CRAWFORD | Apr 1972 | British | Director | 2016-01-29 UNTIL 2016-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Keith Battison | 2020-07-01 | 8/1957 | Normanton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Haddington | 2020-07-01 | 4/1965 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Richard Rennison | 2020-07-01 | 6/1968 | Normanton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Battison | 2017-07-27 - 2020-07-01 | 10/1966 | Normanton West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Dmytro Klymenko | 2016-10-12 - 2017-07-27 | 5/1992 | Kiev | Ownership of shares 25 to 50 percent |
| Mr Yuriy Gumenyuk | 2016-10-12 - 2017-07-27 | 11/1967 | Kiev | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| YBS Decoration Services Ltd - Accounts | 2023-05-11 | 31-03-2023 | £123,120 Cash £838,590 equity |
| YBS Decoration Services Ltd - Accounts | 2022-05-26 | 31-03-2022 | £160,260 Cash £407,376 equity |
| YBS Decoration Services Ltd - Accounts | 2021-12-09 | 31-03-2021 | £100 Cash £100 equity |
| YBS Decoration Services Ltd - Accounts | 2021-05-20 | 31-08-2020 | £100 Cash £100 equity |
| YBS Decoration Services Ltd - Accounts | 2020-05-29 | 31-01-2020 | £100 Cash £100 equity |
| YBS Decoration Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-11-01 | 31-01-2019 | £100 Cash £100 equity |
| YBS Decoration Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-05-19 | 31-01-2018 | £100 Cash £100 equity |
| Arocaria Logistic Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-10-31 | 31-01-2017 | £100 Cash £100 equity |